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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПОТЕКА СТРОИТЕЛЬСТВО УПРАВЛЕНИЕ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПОТЕКА СТРОИТЕЛЬСТВО УПРАВЛЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПОТЕКА СТРОИТЕЛЬСТВО УПРАВЛЕНИЕ"				[sources]
Incorporation date	2021-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7203514501`				[sources]
KPP	`720301001`				[sources]
OGRN	`1217200000841`				[sources]
Registration number	not available				[sources]
Address	УЛ ОРДЖОНИКИДЗЕ Д. 63, ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625000 · УЛ. ОРДЖОНИКИДЗЕ Д. 63, Г. Тюмень, ТЮМЕНСКАЯ ОБЛАСТЬ, 625000				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКАЯ СЛУЖБА "ЛУЧ"	25	2022-11-29	2025-02-19

Directors
Director	Role	Start date	End date
РУСТАМ МИРВАХИСОВИЧ САМКАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АИЖК ПО ТЮМЕНСКОЙ ОБЛАСТИ"	99	2021-01-25	2023-12-28

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging80,461

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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